Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 1 of 7

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Case 1:14-mc-20938-CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 1 of 7"

Transcription

1 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA, Petitioner, v. COLLEY BILLIE, AS CHAIRMAN OF THE MICCOSUKEE GENERAL COUNCIL, MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, Respondent. Case No. 1:14-MC CMA SECOND MOTION FOR ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE HELD IN CONTEMPT, FOR A CONTEMPT HEARING, AND FOR SANCTIONS This case involves an IRS investigative summons issued to Colley Billie as Chairman of the Miccosukee Tribe of Indians of Florida. The United States requests that the Court issue an order to show cause as to why Billie should not be held in contempt, that the Court hold a contempt hearing, and that the Court sanction Billie for his failure to comply with a lawful Court Order. BACKGROUND For several years, the Miccosukee Tribe has refused to cooperate with the IRS s legitimate investigation of its failure to report and withhold federal income tax on distributions it makes to Tribal members. E.g., Miccosukee Tribe of Indians of Fla. v. United States, 698 F.3d 1326, 1329 (11th Cir When the Chairman of its General Council, Colley Billie, ignored an IRS summons requesting 19 categories of records of the Miccosukee Tribe and testimony from Billie related to that investigation, the United States commenced this action to enforce that summons. Docket No. 1; Docket No. 1-2, at

2 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 2 of 7 On March 14, 2014, the Court issued an Order to Show Cause why the summons should not be enforced. Docket No. 3. After seeking several extensions of time, Billie responded by attaching a resolution from the Miccosukee Tribal Council purportedly revoking Billie s authority to release documents responsive to the summons. Docket Nos. 19, Subsequently, the Court held a hearing and, after considering respondent s objections, issued an Order on August 13, 2014 enforcing the summons. Docket No. 26. Billie filed a notice of appeal, Docket No. 27, and sought to stay enforcement of the summons in this Court. Docket No. 31. After this Court issued an Order on September 24, 2014 denying Billie s motion to stay, Docket No. 34, counsel for the United States wrote counsel for Billie to remind him of Billie s ongoing responsibility to comply with the Court s Order and to direct him to do so by delivering documents responsive to the summons to the IRS by October 28, Farrior Decl. Ex. 1. Billie responded through counsel by stating that that he was seeking a stay from the Eleventh Circuit, and would not comply with the summons while his request for a stay pending appeal was outstanding. Farrior Decl. Ex. 2. The Eleventh Circuit summarily denied Billie s motion to stay on October 28, United States v. Billie, No (11th Cir. Oct. 28, Nonetheless, Billie failed to deliver documents responsive to the summons on that day as demanded by the United States October 21, 2014, letter, and he continues to ignore this Court s directive to comply with the summons. Furnas Decl The United States filed this motion previously on November 6, Docket No. 35. The Court denied the motion without prejudice because it was unclear whether Billie would comply with the summons following the Eleventh Circuit s denial of his motion to stay. Docket No. 36. The United States contacted Billie s counsel on November 7 and 10 to ascertain Billie s 2

3 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 3 of 7 position on our motion for contempt and to determine when, if ever, Billie intends to comply with the Court s Order. Counsel for the United States additionally requested setting up a conference call to discuss this matter, and counsel for Billie declined. After requesting additional time for the Tribe to consider the matter, Billie refused to provide a date in which Billie intends to comply with the Court Order stating instead that the Tribe s position remains the same. Counsel also stated that Billie opposes the relief requested in this motion. This case and a prior case against Billie involving records of the Tribe demonstrate that Billie will only abide by valid IRS summonses when it is clear to him that sanctions are imminent. See United States v. Billie, No. 13-mc KMW (S.D. Fla. Nov. 4, The IRS and the Department of Justice have tried diligently to obtain the Tribe s and Billie s voluntary compliance with the summons and Court Order, and it appears now that Billie will only comply when the Court imposes sanctions in the form of daily fines and incarceration. ARGUMENT By failing to provide documents responsive to the IRS summons and appear for testimony as directed, Billie has violated this Court s Order dated August 13, Docket No. 26. We therefore ask that the Court issue an order to show cause similar to the attached proposed order requiring Billie to appear and explain why he should not be held in contempt for failing to comply with the summons. Assuming Billie has no excuse for his failure to abide by 1 The prior case involved a summons to Billie for records of the Tribe in an investigation of Billie Cypress, the Tribe s former chairman. Following a contempt hearing, the Court issued an Order requiring Billie to begin producing documents immediately, and Billie produced a substantial number of documents the following day. Some of those documents were responsive to this summons as outlined in the declaration of Revenue Agent James Furnas. Docket No. 1-1, 14. 3

4 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 4 of 7 the Court s Order, we ask that the Court find Billie in contempt and subject Billie to coercive fines and incarceration to secure his compliance. This Court has jurisdiction to enforce an IRS administrative summons issued under the Internal Revenue laws by 26 U.S.C and may issue contempt orders pursuant to 26 U.S.C and the Court s inherent authority to enforce its own orders. Because the evidence attached to this motion constitutes a prima facie showing of Billie s contempt, Billie has the burden to demonstrate current inability to comply with the Court s Order. When the government files a motion for contempt to enforce a court order, it must establish a prima facie case of contempt by clear and convincing evidence. United States v. Hayes, 722 F.2d 723, 725 (11th Cir. 1984; Northside Realty Associates v. United States, 605 F.2d 1348, 1352 (5th Cir To do so, the United States must show that certain conduct was required and that the alleged contemnor failed to comply with the same. Hayes, 722 F.2d at 725; Reliance Ins. Co. v. Mast Constr. Co., 159 F.3d 1311, 1315 (10th Cir (noting that to be held in contempt, it must be shown by clear and convincing evidence that (1 a valid order existed, (2 the party had knowledge of the order, and (3 the party disobeyed the order. A prima facie case for contempt may be made by affidavits attached to the motion or sworn testimony. See Miesel v. United States, 412 U.S. 954 (1973; Brussel v. United States, 396 U.S (1969; United States v. United Mine Workers, 330 U.S. 258, 301 n. 73 (1947. Once a prima facie showing of violation has been made, the burden of proof shifts to the alleged contemnor to prove that he was unable to comply. See Maggio v. Zeitz, 333 U.S. 56, (1948; United States v. Rylander, 460 U.S. 752, 757 (1983. The proper focus of the Court s inquiry is whether a Court order was violated, not the contemnor s state of mind. Howard Johnson Co. v. Khimani, 892 F.2d 1512, 1516 (11th Cir (citations omitted. Civil 4

5 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 5 of 7 contempt, which the United States is seeking in the instant matter, is designed to force a contemnor to comply with a court s order. UMWA v. Bagwell, 512 U.S. 821, 827 (1994; United States v. McCorkle, 321 F.3d 1292, 1298 (11th Cir If a court finds that contempt has occurred, it has certain remedies and sanctions it can impose to compel compliance. Bagwell, 512 U.S. at Available means include coercive fines (e.g., United States v. Darwin Constr. Co., 873 F.2d 750, 754 (4th Cir (upholding fines of $5,000 a day for failure to turn over documents pursuant to summons enforcement order; coercive imprisonment (e.g., In re Lawrence, 279 F.3d 1294 (11th Cir (upholding continued civil contempt incarceration after period of more than two years; and compensatory fines (e.g., United States v. City of Jackson, 359 F.3d 727, 733 (5th Cir The Court s Order in no uncertain terms required Billie to appear and produce documents responsive to the IRS summons by August 28, 2014, and appear to give testimony by September 9, Docket No. 26. Billie did not produce the documents as required or appear for testimony. Instead, he filed a notice of appeal, which he knew did not relieve him of the requirement to comply with the Order since he twice moved to stay this Court s mandate. Although Billie s motions to stay were denied, he remains non-compliant. Therefore, the prima facie case is clear that Billie is in contempt of Court. Billie may not avoid a finding of contempt by arguing that he does not have the authority to release the records. The United States sued Billie in his official capacity as chairman of the Tribe. Absent some allegation that Billie is an inadequate representative, the United States may bind the Tribe to produce its records by naming Billie. Vann v. U.S. Dept. of Interior, 701 F.3d 927, (D.C. Cir (holding that the Tribe was not a necessary party in an official capacity suit against the chairman; see Braswell v. United States, 487 U.S. 99, (1988 5

6 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 6 of 7 (noting that collective entities may only act through their agents and describing the duty of a records custodian to respond to proper Government demands. It is no surprise that the Tribe objects to Billie releasing its records; however, the Tribe s attempt to revoke Billie s authority to release the records has no effect on this Court s authority to require such production. See Miccosukee Tribe of Indians of Fla. v. United States, 698 F.3d 1326, 1331 (11th Cir Despite Billie s claimed lack of authority, Billie has the ability to produce the documents at issue; thus, he should be held in contempt for failing to do so. 2 CONCLUSION This Court ordered Billie to fully comply with the IRS summons by producing the requested documents and providing testimony. Billie has failed to comply with this Order. Therefore, the Court should hold a hearing requiring Billie to show cause why he should not be held in contempt. Assuming Billie is unable to do so, this Court should impose sanctions including coercive fines and incarceration to secure Billie s compliance. Pursuant to Local Rule 7.1(a(3, counsel for the United States certifies that he conferred with counsel for Billie, Bernardo Roman, in a good faith effort to resolve by agreement the issues raised in this motion and has been unable to do so. 2 If Billie intends to argue that he lacks custody or control of the records at the show cause hearing, Billie has the burden of producing credible evidence showing he lacks the present ability to comply with the summons. United States v. Rylander, 460 U.S. 752, (1983. Billie may not rely on ex parte affidavit[s] or uncross-examined testimony to meet his burden. Id. Similarly, Billie may not rely on statements from counsel, as he attempted to do at the previous show cause hearing in this matter. E.g., United States v. Kendrick, 682 F.3d 974, 987 (11th Cir ( [S]tatements and arguments of counsel are not evidence.. 6

7 Case 1:14-mc CMA Document 38 Entered on FLSD Docket 11/19/2014 Page 7 of 7 Respectfully submitted, TAMARA ASHFORD Acting Assistant Attorney General s/ William E. Farrior ROBERT L. WELSH S.D. Fla. Bar No. A WILLIAM E. FARRIOR S.D. Fla. Bar No. A Trial Attorney, Tax Division U.S. Department of Justice Post Office Box Ben Franklin Station Washington, D.C Telephone: ( Facsimile: ( Of Counsel, WIFREDO A. FERRER, Esquire United States Attorney Southern District of Florida CERTIFICATE OF SERVICE I hereby certify that on November 19, 2014, the foregoing document was served by the Court s CM/ECF system on: Bernardo Roman, III Yinet Pino Law Offices of Bernardo Roman III 1250 SW 27th Ave, Suite 506 Miami, FL s/ William E. Farrior Trial Attorney 7

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Securities and Exchange Commission UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Plaintiff, v. Case No. 8:09-cv-01093-RAL-EAJ John S. Morgan, Marian I. Morgan, Morgan European

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT Case: 14-30887 Document: 00512775805 Page: 1 Date Filed: 09/19/2014 IN THE UNITED STATES COURT OF APPEALS United States Court of Appeals FOR THE FIFTH CIRCUIT Fifth Circuit FILED September 19, 2014 Lyle

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:13-cr-20371-VAR-LJM Doc # 19 Filed 07/12/13 Pg 1 of 10 Pg ID 79 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, D-1 DOREEN M. HENDRICKSON,

More information

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION In re: JOSE SANCHEZ Case No.: 01-42230-BKC-AJC and FANNY SANCHEZ, Chapter

More information

Case 1:13-cv-22082-CMA Document 1 Entered on FLSD Docket 06/11/2013 Page 1 of 5

Case 1:13-cv-22082-CMA Document 1 Entered on FLSD Docket 06/11/2013 Page 1 of 5 Case 1:13-cv-22082-CMA Document 1 Entered on FLSD Docket 06/11/2013 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case No. UNITED STATES OF AMERICA, v. Plaintiff,

More information

) ) ) ) ) ) ) ) ) ) ) ) )

) ) ) ) ) ) ) ) ) ) ) ) ) ("AFC" AMENDED INSTITUTING DISCIPLINARY PROCEEDINGS, AND MAKING FINDINGS AND IMPOSING SANCTIONS In the Matter of Labrozzi & Co., P.A., and Douglas A. Labrozzi, CPA, Respondents. PCAOB Release No. 105-2014-001

More information

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD. SPECIAL COUNSEL, Petitioner, v. DEPARTMENT OF THE TRANSPORTATION, Agency.

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD. SPECIAL COUNSEL, Petitioner, v. DEPARTMENT OF THE TRANSPORTATION, Agency. UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD 72 M.S.P.R. 104 Docket Number CB-1208-96-0027-C-1 SPECIAL COUNSEL, Petitioner, v. DEPARTMENT OF THE TRANSPORTATION, Agency. Date: Oct. 23, 1996 Anthony

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Miami Division. CIVIL NO.: 12-21888-Civ-Altonaga

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Miami Division. CIVIL NO.: 12-21888-Civ-Altonaga UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Miami Division CIVIL NO.: 12-21888-Civ-Altonaga JOHN RAMOS, vs. Plaintiff, COUNTY OF MIAMI DADE, JOSE ARAGU, Individually, DENNIS LOPEZ, Individually,

More information

IN THE SUPREME COURT OF FLORIDA

IN THE SUPREME COURT OF FLORIDA IN THE SUPREME COURT OF FLORIDA CHRISTOPHER JOHNSON, Petitioner/Defendant, v. Case No.: SC09-1045 Lower Case Nos.:4D08-3090; 07-10734 CF10B STATE OF FLORIDA, Respondent/Plaintiff. / PETITIONER S JURISDICTIONAL

More information

Case 6:10-cv-01071-DNH-ATB Document 76-1 Filed 08/22/11 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK

Case 6:10-cv-01071-DNH-ATB Document 76-1 Filed 08/22/11 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK Case 6:10-cv-01071-DNH-ATB Document 76-1 Filed 08/22/11 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK ONEIDA NATION OF NEW YORK, Plaintiff, v. Civil Action No. 6:10-CV-1071

More information

Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9

Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9 Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9 NATIONAL WILDLIFE FEDERATION and FLORIDA WILDLIFE FEDERATION Plaintiffs, V. W. CRAIG FUGATE, Administrator, Federal Emergency

More information

(2) For production of public records or hospital medical records. Where the subpoena commands any custodian of public records or any custodian of hosp

(2) For production of public records or hospital medical records. Where the subpoena commands any custodian of public records or any custodian of hosp Rule 45. Subpoena. (a) Form; Issuance. (1) Every subpoena shall state all of the following: a. The title of the action, the name of the court in which the action is pending, the number of the civil action,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:15-cv-01838-RJL Document 1-2 Filed 10/29/15 Page 1 of 7 CONSUMER FINANCIAL PROTECTION BUREAU 1700 G Street NW Washington, D.C. 20552 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

More information

: : before this court (the Court Annexed Mediation Program ); and

: : before this court (the Court Annexed Mediation Program ); and UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - In re: ADOPTION OF PROCEDURES GOVERNING : MEDIATION OF MATTERS AND THE

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT

IN THE UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT IN THE UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT HILDA L. SOLIS, Secretary of Labor, United States Department of Labor, Petitioner, No. 08-2223 v. EZEQUIEL MARTINEZ ROOFING and its successors,

More information

Supreme Court of Florida

Supreme Court of Florida Supreme Court of Florida No. SC04-1461 CANTERO, J. STATE OF FLORIDA, Petitioner, vs. SEAN E. CREGAN, Respondent. [July 7, 2005] We must decide whether a court may grant jail-time credit for time spent

More information

Case 1:03-cv-01711-HHK Document 138-1 Filed 10/15/10 Page 1 of 9 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

Case 1:03-cv-01711-HHK Document 138-1 Filed 10/15/10 Page 1 of 9 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case 1:03-cv-01711-HHK Document 138-1 Filed 10/15/10 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MARILYN VANN, RONALD MOON, DONALD MOON, CHARLENE WHITE, RALPH THREAT, FAITH RUSSELL,

More information

Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 JOHN and JOANNA ROBERTS, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Plaintiffs, v. Case No. 8:13-cv-1731-T-33TBM

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 10-10304. D. C. Docket No. 0:09-cv-60016-WPD. versus

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 10-10304. D. C. Docket No. 0:09-cv-60016-WPD. versus IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 10-10304 D. C. Docket No. 0:09-cv-60016-WPD HOLLYWOOD MOBILE ESTATES LIMITED, a Florida Limited Partnership, versus MITCHELL CYPRESS,

More information

Department of Health and Human Services DEPARTMENTAL APPEALS BOARD. Civil Remedies Division

Department of Health and Human Services DEPARTMENTAL APPEALS BOARD. Civil Remedies Division Department of Health and Human Services DEPARTMENTAL APPEALS BOARD Civil Remedies Division John Crews, III, M.D. (NPI: 1629169974), Petitioner v. Centers for Medicare and Medicaid Services. Docket No.

More information

Utah UCCJEA Utah Code Ann c-101 et seq.

Utah UCCJEA Utah Code Ann c-101 et seq. Utah UCCJEA Utah Code Ann. 78-45c-101 et seq. 78-45c-101. Title This chapter is known as the "Utah Uniform Child Custody Jurisdiction and Enforcement Act." 78-45c-102. Definitions As used in this chapter:

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:14-cv-10511-RHC-MAR Doc # 1 Filed 02/04/14 Pg 1 of 9 Pg ID 1 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) Civil No. 2:14-cv-10511

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION. CASE NO. 3:01-cv-1275-J-25 HTS

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION. CASE NO. 3:01-cv-1275-J-25 HTS Case 3:01-cv-01275-HLA-HTS Document 315 Filed 10/04/07 Page 1 of 11 PageID 3757 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION AMERICAN ASSOCIATION OF PEOPLE WITH DISABILITIES;

More information

IN THE SUPREME COURT OF MISSISSIPPI NO. 2013-IA-00181-SCT

IN THE SUPREME COURT OF MISSISSIPPI NO. 2013-IA-00181-SCT IN THE SUPREME COURT OF MISSISSIPPI NO. 2013-IA-00181-SCT VICKSBURG HEALTHCARE, LLC d/b/a RIVER REGION HEALTH SYSTEM v. CLARA DEES DATE OF JUDGMENT: 01/22/2013 TRIAL JUDGE: HON. ISADORE W. PATRICK, JR.

More information

Case 1:15-cv-23825-KMW Document 11 Entered on FLSD Docket 01/28/2016 Page 1 of 8 UNTIED STATE DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:15-cv-23825-KMW Document 11 Entered on FLSD Docket 01/28/2016 Page 1 of 8 UNTIED STATE DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:15-cv-23825-KMW Document 11 Entered on FLSD Docket 01/28/2016 Page 1 of 8 DAVID BALDWIN, v. Plaintiff, ANTHONY FOXX, in his official capacity as Secretary of The United States Department of Transportation,

More information

UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW OFFICE OF THE CHIEF ADMINISTRATIVE HEARING OFFICER

UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW OFFICE OF THE CHIEF ADMINISTRATIVE HEARING OFFICER UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW OFFICE OF THE CHIEF ADMINISTRATIVE HEARING OFFICER ) NOE RODRIGUEZ, ) Complainant, ) 8 U.S.C. 1324b Proceeding ) v. ) OCAHO Case

More information

Case 0:12-cv-61735-WJZ Document 53 Entered on FLSD Docket 10/09/2013 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:12-cv-61735-WJZ Document 53 Entered on FLSD Docket 10/09/2013 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:12-cv-61735-WJZ Document 53 Entered on FLSD Docket 10/09/2013 Page 1 of 5 BROWARD BULLDOG, INC., a Florida corporation not for profit, and DAN CHRISTENSEN, founder, operator and editor of the BrowardBulldog.com

More information

IN THE SUPREME COURT OF FLORIDA CASE NO. SC04-1012

IN THE SUPREME COURT OF FLORIDA CASE NO. SC04-1012 IN THE SUPREME COURT OF FLORIDA CASE NO. SC04-1012 CAROLYN R. WADE, f/k/a CAROLYN R. HIRSCHMAN, Petitioner, v. L.T. No. 5D03-2797 MICHAEL D. HIRSCHMAN, Respondent. ON REVIEW FROM THE DISTRICT COURT OF

More information

Title 5: ADMINISTRATIVE PROCEDURES AND SERVICES

Title 5: ADMINISTRATIVE PROCEDURES AND SERVICES Title 5: ADMINISTRATIVE PROCEDURES AND SERVICES Chapter 337-A: PROTECTION FROM HARASSMENT Table of Contents Part 12. HUMAN RIGHTS... Section 4651. DEFINITIONS... 3 Section 4652. FILING OF COMPLAINT; JURISDICTION...

More information

ORAL ARGUMENT IN CASE NO. 13-1311 SCHEDULED FOR NOVEMBER 21, 2014. Case Nos. 13-1311 and 14-1225

ORAL ARGUMENT IN CASE NO. 13-1311 SCHEDULED FOR NOVEMBER 21, 2014. Case Nos. 13-1311 and 14-1225 USCA Case #13-1311 Document #1520912 Filed: 11/05/2014 Page 1 of 7 ORAL ARGUMENT IN CASE NO. 13-1311 SCHEDULED FOR NOVEMBER 21, 2014 Case Nos. 13-1311 and 14-1225 UNITED STATES COURT OF APPEALS FOR THE

More information

Case 1:90-cv-02841-RCL Document 577 Filed 07/28/04 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:90-cv-02841-RCL Document 577 Filed 07/28/04 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:90-cv-02841-RCL Document 577 Filed Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA LARRY D. STEWART, et al. Plaintiffs, Civil Action No. 90-2841 (RCL) vs. JOHN ASHCROFT

More information

SMALL CLAIMS RULES. (d) Record of Proceedings. A record shall be made of all small claims court proceedings.

SMALL CLAIMS RULES. (d) Record of Proceedings. A record shall be made of all small claims court proceedings. SMALL CLAIMS RULES Rule 501. Scope and Purpose (a) How Known and Cited. These rules for the small claims division for the county court are additions to C.R.C.P. and shall be known and cited as the Colorado

More information

NC General Statutes - Chapter 50 Article 3 1

NC General Statutes - Chapter 50 Article 3 1 Article 3. Family Law Arbitration Act. 50-41. Purpose; short title. (a) It is the policy of this State to allow, by agreement of all parties, the arbitration of all issues arising from a marital separation

More information

Case 0:11-cv-62570-RSR Document 242 Entered on FLSD Docket 05/12/2014 Page 1 of 6

Case 0:11-cv-62570-RSR Document 242 Entered on FLSD Docket 05/12/2014 Page 1 of 6 Case 0:11-cv-62570-RSR Document 242 Entered on FLSD Docket 05/12/2014 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION Case No.: 11-62570-CIV-ROSENBAUM/HUNT

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA CASE 0:15-cv-04341-RHK-SER Document 1 Filed 12/10/15 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA ) UNITED STATES SECURITIES AND ) EXCHANGE COMMISSION, ) ) Applicant,

More information

Case 5:10-cv-01025-OLG Document 150 Filed 11/12/12 Page 1 of 6

Case 5:10-cv-01025-OLG Document 150 Filed 11/12/12 Page 1 of 6 Case 5:10-cv-01025-OLG Document 150 Filed 11/12/12 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION Hon. Orlando Garcia ERIC STEWARD, by his next friend

More information

NC General Statutes - Chapter 15A Article 89 1

NC General Statutes - Chapter 15A Article 89 1 Article 89. Motion for Appropriate Relief and Other Post-Trial Relief. 15A-1411. Motion for appropriate relief. (a) Relief from errors committed in the trial division, or other post-trial relief, may be

More information

Delaware UCCJEA 13 Del. Code 1901 et seq.

Delaware UCCJEA 13 Del. Code 1901 et seq. Delaware UCCJEA 13 Del. Code 1901 et seq. 1901. Short title This chapter may be cited as the Uniform Child Custody Jurisdiction and Enforcement Act. 1902. Definitions As used in this chapter: (1) "Abandoned"

More information

Case 1:15-cv-23419-XXXX Document 1 Entered on FLSD Docket 09/10/2015 Page 1 of 8

Case 1:15-cv-23419-XXXX Document 1 Entered on FLSD Docket 09/10/2015 Page 1 of 8 Case 1:15-cv-23419-XXXX Document 1 Entered on FLSD Docket 09/10/2015 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v.

More information

Family Law Discovery Issues

Family Law Discovery Issues Research Guide Last Updated: January 2013 Table of Contents How to Prepare and Serve Form Interrogatories on the Other Party (JC Form #FL-145)... 2 How to Respond to Family Law Form Interrogatories (not

More information

T.C. Memo. 2012-264 UNITED STATES TAX COURT. PAUL A. BILZERIAN AND TERRI L. STEFFEN, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent

T.C. Memo. 2012-264 UNITED STATES TAX COURT. PAUL A. BILZERIAN AND TERRI L. STEFFEN, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent T.C. Memo. 2012-264 UNITED STATES TAX COURT PAUL A. BILZERIAN AND TERRI L. STEFFEN, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 3648-98. Filed September 12, 2012. Paul A. Bilzerian

More information

Case 2:05-cv-14295-KAM Document 36 Entered on FLSD Docket 11/08/06 18:15:40 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 2:05-cv-14295-KAM Document 36 Entered on FLSD Docket 11/08/06 18:15:40 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 2:05-cv-14295-KAM Document 36 Entered on FLSD Docket 11/08/06 18:15:40 Page 1 REBECCA CARMODY, and ALL OTHERS SIMILARLY SITUATED, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.

More information

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No. 10-3272. In re: JOHN W. HOWARD, Debtor. ROBERT O. LAMPL, Appellant

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No. 10-3272. In re: JOHN W. HOWARD, Debtor. ROBERT O. LAMPL, Appellant UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 10-3272 In re: JOHN W. HOWARD, Debtor NOT PRECEDENTIAL ROBERT O. LAMPL, Appellant VANASKIE, Circuit Judge. On Appeal from the United States District

More information

Rule amended effective January 1, 2008; adopted effective January 1, 2006; previously amended effective January 1, 2007.

Rule amended effective January 1, 2008; adopted effective January 1, 2006; previously amended effective January 1, 2007. (2) If the child has at least one living parent and has no guardian, visitation must be determined in a proceeding under the Family Code. If the child does not have at least one living parent, visitation

More information

Misc. Docket No. f ( '9256

Misc. Docket No. f ( '9256 IN THE SUPREME COURT OF TEXAS Misc. Docket No. f ( '9256 FINAL APPROVAL OF AMENDMENTS TO TEXAS RULES OF CIVIL PROCEDURE 735 AND 736 ORDERED that: 1. Pursuant to Section 22.004 of the Texas Government Code,

More information

Case: 1:10-cv-00363-WHB Doc #: 31 Filed: 09/02/10 1 of 14. PageID #: 172

Case: 1:10-cv-00363-WHB Doc #: 31 Filed: 09/02/10 1 of 14. PageID #: 172 Case: 1:10-cv-00363-WHB Doc #: 31 Filed: 09/02/10 1 of 14. PageID #: 172 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION JAMES MEYER, v. Plaintiff, DEBT RECOVERY SOLUTIONS

More information

ASSEMBLY BILL No. 597

ASSEMBLY BILL No. 597 AMENDED IN ASSEMBLY APRIL 14, 2015 california legislature 2015 16 regular session ASSEMBLY BILL No. 597 Introduced by Assembly Member Cooley February 24, 2015 An act to amend Sections 36 and 877 of, and

More information

2:09-cv-14271-LPZ-PJK Doc # 13 Filed 06/24/10 Pg 1 of 6 Pg ID 53 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

2:09-cv-14271-LPZ-PJK Doc # 13 Filed 06/24/10 Pg 1 of 6 Pg ID 53 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:09-cv-14271-LPZ-PJK Doc # 13 Filed 06/24/10 Pg 1 of 6 Pg ID 53 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, CASE NO. 09-14271 HON.

More information

Case 2:10-cv-00741-GMN-LRL Document 10 Filed 08/17/10 Page 1 of 6

Case 2:10-cv-00741-GMN-LRL Document 10 Filed 08/17/10 Page 1 of 6 Case :0-cv-00-GMN-LRL Document 0 Filed 0//0 Page of 0 Michael J. McCue (NV Bar No. 0 Nikkya G. Williams (NV Bar No. Telephone: (0-0 Facsimile: (0 - Attorneys for Defendants Jan Klerks and Stichting Wolkenkrabbers

More information

Case 5:13-cv-05070-JLV Document 21 Filed 09/26/14 Page 1 of 8 PageID #: 157

Case 5:13-cv-05070-JLV Document 21 Filed 09/26/14 Page 1 of 8 PageID #: 157 Case 5:13-cv-05070-JLV Document 21 Filed 09/26/14 Page 1 of 8 PageID #: 157 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA WESTERN DIVISION BATTLE FLAT, LLC, a South Dakota, Limited

More information

Case 4:10-cv-01249 Document 103 Filed in TXSD on 10/09/13 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

Case 4:10-cv-01249 Document 103 Filed in TXSD on 10/09/13 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Case 4:10-cv-01249 Document 103 Filed in TXSD on 10/09/13 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION TOP PEARL, LTD., Plaintiff, v. CIVIL ACTION H-10-1249 COSA

More information

Plaintiff * U.S. District Court for the Southern District of Florida v. * West Palm Beach

Plaintiff * U.S. District Court for the Southern District of Florida v. * West Palm Beach Silvers v. Google, Inc. Doc. 1 Case 1:06-cv-02658-WMN Document 1 Filed 10/10/2006 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR MARYLAND STEVEN A. SILVERS * Plaintiff * U.S. District Court for the

More information

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT D.H., the Father, Appellant, v. T.N.L., the Mother and GUARDIAN AD LITEM PROGRAM, Appellees. No. 4D15-3918 [ May 11, 2016 ] Appeal from

More information

IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION. EARL A. POWELL, In the name of THE UNITED STATES OF AMERICA,

IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION. EARL A. POWELL, In the name of THE UNITED STATES OF AMERICA, Case 4:05-cv-00008-JAJ-RAW Document 80 Filed 11/21/2007 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION EARL A. POWELL, In the name of THE UNITED STATES OF AMERICA,

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:10-cv-12475-LPZ-VMM Doc # 3 Filed 08/11/10 Pg 1 of 5 Pg ID 20 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION KENNETH R. PHILLIPS, Petitioner, Case Number: 2:10-CV-12475 v.

More information

STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES

STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES IN RE: PETITION FOR ARBITRATION PINE RIDGE SOUTH IV CONDOMINIUM ASSOCIATION,

More information

UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN. NEWSTAR ENERGY, U.S.A., INC., Case No. SL 99-02724

UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN. NEWSTAR ENERGY, U.S.A., INC., Case No. SL 99-02724 UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MICHIGAN In re: NEWSTAR ENERGY OF TEXAS, LLC, Case No. SL 99-02723 Debtor. Chapter 11 / In re: NEWSTAR ENERGY, U.S.A., INC., Case No. SL 99-02724

More information

Case 2:15-cv-00102-RSM Document 1 Filed 12/11/14 Page 1 of 9

Case 2:15-cv-00102-RSM Document 1 Filed 12/11/14 Page 1 of 9 Case :-cv-000-rsm Document Filed // Page of IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON 0 UNITED STATES OF AMERICA, ) ) Petitioner, ) ) v. ) ) MICROSOFT CORPORATION, ) )

More information

Case 1:09-cv-21435-MGC Document 208 Entered on FLSD Docket 06/01/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:09-cv-21435-MGC Document 208 Entered on FLSD Docket 06/01/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:09-cv-21435-MGC Document 208 Entered on FLSD Docket 06/01/2011 Page 1 of 6 E. JENNIFER NEWMAN, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 09-21435-Civ-COOKE/TURNOFF vs. Plaintiff

More information

Case 1:12-cv-01158-BAH Document 34 Filed 04/28/14 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) ) ) ) ) ) ) ) ) ) )

Case 1:12-cv-01158-BAH Document 34 Filed 04/28/14 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) ) ) ) ) ) ) ) ) ) ) Case 1:12-cv-01158-BAH Document 34 Filed 04/28/14 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION, INC., ET AL., vs. Plaintiffs,

More information

Internal Revenue Service Document Request to Department of Defense

Internal Revenue Service Document Request to Department of Defense Internal Revenue Service Document Request to Department of Defense The Defense Contract Audit Agency is not under a legal obligation, imposed by 26 U.S.C. 7602(a), to comply with an Internal Revenue Service

More information

UNITED STATES DISTRICT COURT DISTRICT OF OREGON ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT DISTRICT OF OREGON ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case 3:09-cv-00729-HA Document 20 Filed 07/09/10 Page 1 of 10 Page ID#: 86 IGNACIA S. MORENO, Assistant Attorney General SETH M. BARSKY, Acting Section Chief BRADLEY H. OLIPHANT, Trial Attorney (Cal. Bar

More information

DISTRICT OF COLUMBIA OFFICE OF THE STATE SUPERINTENDENT OF EDUCATION Student Hearing Office 810 First Street, NE, 2nd Floor Washington, DC 20002

DISTRICT OF COLUMBIA OFFICE OF THE STATE SUPERINTENDENT OF EDUCATION Student Hearing Office 810 First Street, NE, 2nd Floor Washington, DC 20002 DISTRICT OF COLUMBIA OFFICE OF THE STATE SUPERINTENDENT OF EDUCATION Student Hearing Office 810 First Street, NE, 2nd Floor Washington, DC 20002 OSSE Student Hearing Office January 23, 2014 PETITIONER,

More information

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION FINDINGS OF FACT AND CONCLUSIONS OF LAW

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION FINDINGS OF FACT AND CONCLUSIONS OF LAW UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION In re: JOSEPH R. O LONE, Case No.: 3:00-bk-5003-JAF Debtor. Chapter 7 / FINDINGS OF FACT AND CONCLUSIONS OF LAW This case

More information

Case 1:13-cr-20850-UU Document 43 Entered on FLSD Docket 01/14/14 11:43:07 Page 1 of 10

Case 1:13-cr-20850-UU Document 43 Entered on FLSD Docket 01/14/14 11:43:07 Page 1 of 10 Case 1:13-cr-20850-UU Document 43 Entered on FLSD Docket 01/14/14 11:43:07 Page 1 UNITED STATES OF AMERICA vs. RAFAEL COMAS, Defendant. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI

More information

THE DEPARTMENT OF THE TREASURY OFFICE OF PROFESSIONAL RESPONSIBILITY INTERNAL REVENUE SERVICE WASHINGTON, D.C.

THE DEPARTMENT OF THE TREASURY OFFICE OF PROFESSIONAL RESPONSIBILITY INTERNAL REVENUE SERVICE WASHINGTON, D.C. THE DEPARTMENT OF THE TREASURY OFFICE OF PROFESSIONAL RESPONSIBILITY INTERNAL REVENUE SERVICE WASHINGTON, D.C. DIRECTOR, ) OFFICE OF PROFESSIONAL ) RESPONSIBILITY, ) ) Complainant, ) ) Complaint No. 2010-08

More information

v. CONSOLIDATED WITH CASE NO.: 2006-CA-387-O HUMAN RELATIONS BOARD OF WRIT NO.: 06-05 THE CITY OF ORLANDO, FLORIDA,

v. CONSOLIDATED WITH CASE NO.: 2006-CA-387-O HUMAN RELATIONS BOARD OF WRIT NO.: 06-05 THE CITY OF ORLANDO, FLORIDA, IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA NORTHBRIDGE APARTMENT HOMES/ CONCORD MANAGEMENT LIMITED, Petitioner, CASE NO.: 2006-CA-386-O WRIT NO.: 06-04 v. CONSOLIDATED

More information

Case 2:03-cr-00122-JES Document 60 Filed 02/19/08 Page 1 of 7 PageID 178 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

Case 2:03-cr-00122-JES Document 60 Filed 02/19/08 Page 1 of 7 PageID 178 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION Case 2:03-cr-00122-JES Document 60 Filed 02/19/08 Page 1 of 7 PageID 178 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION FRANCIS MACKEY DAVISON, III, Petitioner, vs. Case No.

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:10-cr-20535-DML-MAR Doc # 335 Filed 05/31/13 Pg 1 of 8 Pg ID 6782 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, BOBBY W. FERGUSON,

More information

DISPUTE SOLUTIONS, INC.

DISPUTE SOLUTIONS, INC. 1. NOTIFICATION OF USE OF DSI DISPUTE SOLUTIONS, INC. ARBITRATION RULES Any company intending to incorporate these rules or to refer to the alternative dispute resolution (ADR) services of Dispute Solutions,

More information

In re: ) ) Chapter 11 TERRESTAR NETWORKS INC., et al. ) Case No (SHL) ) (Jointly Administered) Debtors. )

In re: ) ) Chapter 11 TERRESTAR NETWORKS INC., et al. ) Case No (SHL) ) (Jointly Administered) Debtors. ) REED SMITH LLP Nicole K. O Sullivan, Esq. 599 Lexington Avenue New York, NY 10022 Telephone: (212) 521-5400 Facsimile: (212) 521-5450 -and- Kurt F. Gwynne, Esq. 1201 Market Street, Suite 1500 Wilmington,

More information

Statement of the Case

Statement of the Case MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res

More information

Case 0:12-cv-61735-WJZ Document 61 Entered on FLSD Docket 04/17/2014 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:12-cv-61735-WJZ Document 61 Entered on FLSD Docket 04/17/2014 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:12-cv-61735-WJZ Document 61 Entered on FLSD Docket 04/17/2014 Page 1 of 7 BROWARD BULLDOG, INC., and DAN CHRISTENSEN, vs. Plaintiffs, U.S. DEPARTMENT OF JUSTICE, and FEDERAL BUREAU OF INVESTIGATION,

More information

NC General Statutes - Chapter 95 Article 23 1

NC General Statutes - Chapter 95 Article 23 1 Article 23. Workplace Violence Prevention. 95-260. Definitions. The following definitions apply in this Article: (1) Civil no-contact order. An order granted under this Article, which includes a remedy

More information

COMMONWEALTH OF MASSACHUSETTS JUVENILE COURT DEPARTMENT JUVENILE COURT RULES

COMMONWEALTH OF MASSACHUSETTS JUVENILE COURT DEPARTMENT JUVENILE COURT RULES COMMONWEALTH OF MASSACHUSETTS JUVENILE COURT DEPARTMENT JUVENILE COURT RULES FOR THE CARE AND PROTECTION OF CHILDREN Rule 1. Scope of Rules These rules apply to all actions in the Juvenile Court Department

More information

Case 2:07-cv-00314-JES-SPC Document 16 Filed 08/23/07 Page 1 of 7 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

Case 2:07-cv-00314-JES-SPC Document 16 Filed 08/23/07 Page 1 of 7 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION Case 2:07-cv-00314-JES-SPC Document 16 Filed 08/23/07 Page 1 of 7 TAMARA DUNN, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION Plaintiff, vs. Case No. 2:07-cv-314-FtM-29SPC

More information

BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA : : : : : : : :

BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA : : : : : : : : BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA In the Matter of DAVID E. SHAPIRO PETITION FOR REINSTATEMENT No. 691, Disciplinary Docket No. 2 Supreme Court No. 74 DB 1989 - Disciplinary

More information

Supreme Court of New Jersey. A Guide to Filing for Litigants without Lawyers

Supreme Court of New Jersey. A Guide to Filing for Litigants without Lawyers Supreme Court of New Jersey A Guide to Filing for Litigants without Lawyers Office of the Clerk November 2014 Introduction This Guide gives you basic information on how to file papers in the Supreme Court.

More information

Case: 11-4116 Document: 155-1 Page: 1 01/24/2014 1140546 5 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER

Case: 11-4116 Document: 155-1 Page: 1 01/24/2014 1140546 5 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER Case: - Document: - Page: 0//0 0 - Lufthansa Technik AG v. Astronics Corporation UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT.

More information

TITLE XVIII ENFORCEMENT AND RECOGNITION OF FOREIGN MONEY JUDGMENTS

TITLE XVIII ENFORCEMENT AND RECOGNITION OF FOREIGN MONEY JUDGMENTS TITLE XVIII ENFORCEMENT AND RECOGNITION OF FOREIGN MONEY JUDGMENTS 1 CHAPTER 1. ENFORCEMENT OF JUDGMENT... 3 18-1-1 Definitions... 3 18-1-2 Applicability... 3 18-1-3 Recognition and Enforcement... 3 18-1-4

More information

RULES FOR LAWYER DISCIPLINARY ENFORCEMENT OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA

RULES FOR LAWYER DISCIPLINARY ENFORCEMENT OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA RULES FOR LAWYER DISCIPLINARY ENFORCEMENT OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA December 1, 2015 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA RULES

More information

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD THOMAS J. SWEET, Appellant, 89 M.S.P.R. 28 DOCKET NUMBER CH-0353-97-0438-C-2 v. UNITED STATES POSTAL SERVICE, Agency. DATE: July 5, 2001 Thomas J.

More information

T.C. Memo. 2015-26 UNITED STATES TAX COURT. RICHARD E. SNYDER AND MARION B. SNYDER, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent

T.C. Memo. 2015-26 UNITED STATES TAX COURT. RICHARD E. SNYDER AND MARION B. SNYDER, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent T.C. Memo. 2015-26 UNITED STATES TAX COURT RICHARD E. SNYDER AND MARION B. SNYDER, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent RICHARD E. SNYDER AND MARION SNYDER, Petitioners v. COMMISSIONER

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION Document Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION In Re: ) ) TANITA M. CAIN, ) Case No. 13-04056-TOM-7 ) Debtor. ) MEMORANDUM OPINION AND

More information

Court of Appeals. First District of Texas

Court of Appeals. First District of Texas Opinion issued April 19, 2016 In The Court of Appeals For The First District of Texas NO. 01-15-00361-CV FREDDIE L. WALKER, Appellant V. RISSIE OWENS, PRESIDING OFFICER OF THE TEXAS BOARD OF PARDONS AND

More information

George J. Badey, III, Philadelphia, for petitioner. Robert F. Kelly, Jr., Media, for respondent.

George J. Badey, III, Philadelphia, for petitioner. Robert F. Kelly, Jr., Media, for respondent. 1202 Pa. Moses THOMAS, Petitioner v. WORKERS COMPENSATION AP- PEAL BOARD (DELAWARE COUNTY), Respondent. Commonwealth Court of Pennsylvania. Submitted on Briefs Oct. 1, 1999. Decided Feb. 25, 2000. Following

More information

Chapter 213. Enforcement of Texas Unemployment Compensation Act... 2 Subchapter A. General Enforcement Provisions... 2 Sec. 213.001.

Chapter 213. Enforcement of Texas Unemployment Compensation Act... 2 Subchapter A. General Enforcement Provisions... 2 Sec. 213.001. Chapter 213. Enforcement of Texas Unemployment Compensation Act... 2 Subchapter A. General Enforcement Provisions... 2 Sec. 213.001. Representation in Court... 2 Sec. 213.002. Prosecution of Criminal Actions...

More information

Case 3:07-cv-01180-TEM Document 56 Filed 04/27/2009 Page 1 of 12 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION

Case 3:07-cv-01180-TEM Document 56 Filed 04/27/2009 Page 1 of 12 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION Case 3:07-cv-01180-TEM Document 56 Filed 04/27/2009 Page 1 of 12 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION JAMES E. TOMLINSON and DARLENE TOMLINSON, his wife, v. Plaintiffs,

More information

Case 1:13-cv-21304-XXXX Document 1 Entered on FLSD Docket 04/15/2013 Page 1 of 15

Case 1:13-cv-21304-XXXX Document 1 Entered on FLSD Docket 04/15/2013 Page 1 of 15 Case 1:13-cv-21304-XXXX Document 1 Entered on FLSD Docket 04/15/2013 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff,

More information

Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION

Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION STANDING ORDER FOR MAGISTRATE JUDGE KANDIS A. WESTMORE (Revised

More information

Case 2:07-cv-10533-LPZ-MKM Document 28 Filed 06/18/2007 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Case 2:07-cv-10533-LPZ-MKM Document 28 Filed 06/18/2007 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Case 2:07-cv-10533-LPZ-MKM Document 28 Filed 06/18/2007 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION GEOFFREY N. FIEGER, NANCY FISHER and FIEGER, FIEGER, KENNEY

More information

Guide to Small Claims Court

Guide to Small Claims Court Page 1 of 9 Guide to Small Claims Court 1. Introduction 2. What is Small Claims Court? 3. Who Can Sue and What Can You Sue About? 4. Before You Sue 5. When Must a Lawyer Represent Me in Small Claims? 6.

More information

Case: 04-16887 Doc #: 122 Filed: 10/14/2008 Page 1 of 9 OPINION DESIGNATED FOR ON - LINE PUBLICATION BUT NOT PRINT PUBLICATION

Case: 04-16887 Doc #: 122 Filed: 10/14/2008 Page 1 of 9 OPINION DESIGNATED FOR ON - LINE PUBLICATION BUT NOT PRINT PUBLICATION Case: 04-16887 Doc #: 122 Filed: 10/14/2008 Page 1 of 9 SO ORDERED. SIGNED this 14 day of October, 2008. ROBERT E. NUGENT UNITED STATES CHIEF BANKRUPTCY JUDGE OPINION DESIGNATED FOR ON - LINE PUBLICATION

More information

NASD REGULATION, INC. OFFICE OF HEARING OFFICERS. : No. C11970032 v. : : Hearing Officer - SW : : Respondent. :

NASD REGULATION, INC. OFFICE OF HEARING OFFICERS. : No. C11970032 v. : : Hearing Officer - SW : : Respondent. : NASD REGULATION, INC. OFFICE OF HEARING OFFICERS : DEPARTMENT OF ENFORCEMENT, : : Complainant, : Disciplinary Proceeding : No. C11970032 v. : : Hearing Officer - SW : : Respondent. : : ORDER GRANTING MOTION

More information

Chapter 153. Violations and Fines 2013 EDITION. Related Laws Page 571 (2013 Edition)

Chapter 153. Violations and Fines 2013 EDITION. Related Laws Page 571 (2013 Edition) Chapter 153 2013 EDITION Violations and Fines VIOLATIONS (Generally) 153.005 Definitions 153.008 Violations described 153.012 Violation categories 153.015 Unclassified and specific fine violations 153.018

More information

Case 3:09-cv-00361-TJC-MCR Document 18 Filed 01/04/10 Page 1 of 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION

Case 3:09-cv-00361-TJC-MCR Document 18 Filed 01/04/10 Page 1 of 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION Case 3:09-cv-00361-TJC-MCR Document 18 Filed 01/04/10 Page 1 of 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION DONNA HANDFORTH, individually and on behalf of all others

More information

Case 0:15-cv-60423-WJZ Document 6-2 Entered on FLSD Docket 03/03/2015 Page 1 of 21

Case 0:15-cv-60423-WJZ Document 6-2 Entered on FLSD Docket 03/03/2015 Page 1 of 21 Case 0:15-cv-60423-WJZ Document 6-2 Entered on FLSD Docket 03/03/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 0:15-cv-60423-WJZ FEDERAL TRADE COMMISSION, STATES

More information

California UCCJEA Cal. Fam. Code 3400 et seq.

California UCCJEA Cal. Fam. Code 3400 et seq. California UCCJEA Cal. Fam. Code 3400 et seq. 3400. Citation of part This part may be cited as the Uniform Child Custody Jurisdiction and Enforcement Act. 3402. Definitions As used in this part: (a) "Abandoned"

More information

MEMORANDUM DECISION STRIKING DEBTOR S CHAPTER 7 PETITION FOR FAILURE TO COMPLY WITH 11 U.S.C. 109(h)(1)

MEMORANDUM DECISION STRIKING DEBTOR S CHAPTER 7 PETITION FOR FAILURE TO COMPLY WITH 11 U.S.C. 109(h)(1) UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK POUGHKEEPSIE DIVISION ---------------------------------------------------------x In re: ANTHONY J. RIOS, FOR PUBLICATION Chapter 7 Case No.

More information

UNITED STATES OF AMERICA Before the COMMODITY FUTURES TRADING COMMISSION

UNITED STATES OF AMERICA Before the COMMODITY FUTURES TRADING COMMISSION UNITED STATES OF AMERICA Before the COMMODITY FUTURES TRADING COMMISSION In the Matter of: DELAWARE DEPOSITORY SERVICES COMPANY, LLC CFTC Docket No. 14-32 Respondent. ORDER INSTITUTING PROCEEDINGS PURSUANT

More information